TOKYO, May 26 (Pulse News Wire) – Takamiya CO.,LTD. (2445.T) resolved today to nominate a new audit committee member at its upcoming 58th annual shareholders' meeting scheduled for June 24, 2026.
The candidate, Tsuneno Yuko, was selected due to her extensive legal experience and deep understanding of corporate governance. Tsuno Yuko, born in 1981, completed her studies at the Supreme Court Judicial Research Institute in December 2008 and became registered with the Aichi Bar Association in August 2009.
She joined Central Comprehensive Legal Office in June 2019 and currently serves as an outside director at Nichihan Seisakujo Co., Ltd. The nomination follows the agreement of the audit committee and will be formally decided during the shareholders' meeting on June 24, 2026.
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